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Three • AGENDA_ITEMRed River Authority of Texas (Wichita County)
CONSENT AGENDA Items on the consent agenda will be considered and acted on in one motion. a. Approval of the Minutes of the Board of Directors Meeting Held on September 18, 2024. b. Approval of the Minutes of the Executive and Investment Committees Meeting Held on Tuesday, January 14, 2025. REGULAR
Presented in: Board of Directors Meeting - January 15, 2025 on 2025-01-15
Official Roll-Call Vote
Routine / Procedural • 0.0 Score Impact
PASSED (9 - 0)
“Motion to approve Item Three: CONSENT AGENDA Items on the consent agenda will be considered and acted on in one motion. a. Approval of the Minutes of the Board of Directors Meeting Held on September 18, 2024. b. Approval of the Minutes of the Executive and Investment Committees Meeting Held on Tuesday, January 14, 2025. REGULAR ”
JD
Jerry Daniels
Board President
YES
MS
Michael Sandefur
Director, Place 1 (Place 1)
YES
ST
Stephen Thornhill
Director, Place 2 (Place 2)
YES
JD
Jerry Dan Davis
Director, Place 3 (Place 3)
YES
JB
Jerry Bob Daniel
Director, Place 4 (Place 4)
YES
JW
Joe Ward
Director, Place 5 (Place 5)
YES
ML
Mary Lou Bradley
Director, Place 6 (Place 6)
YES
TD
Tonya Detten
Director, Place 7 (Place 7)
YES
CM
Conrad Masterson, Jr.
Director, Place 8 (Place 8)
YES
Staff Report & Agenda Item Details
AGENDA
Bastiat Liberty & Property Rights Analysis
This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.